1 / 1 Relevant items tagged with #FraudCases

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SEC Secures Default Judgments in $45 Million Coindeal Fraud Case

[Jul 11 8:31 PM] The U.S. Securities and Exchange Commission (SEC) announced this week that the U.S. District Court for the Eastern District of Michigan has issued default judgments against Garry Davidson and Linda Knott for their involvement in a fraudulent $45…

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